Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 enclosed herewith is the Annual Secretarial Compliance Report for the year ended on 31 March, 2026.
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RDB Infrastructure And Power Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, prepared by Practicing Company Secretary Prachi Bhartia. The report examines compliance with SEBI regulations including LODR, ICDR, SAST, PIT, and Depository Regulations. Two disclosure deviations were identified: (1) the company failed to disclose a corporate guarantee of ₹22.50 crores issued in favor of RDB Real Estate Constructions Limited, approved by the Board on 19.05.2025, and (2) a required point about cancellation or termination of securities issuance was omitted in a share allotment disclosure (stated as inadvertent). Additionally, the company is yet to open a Suspense Escrow Demat Account mandated for investor service requests. The prior year penalty for delayed consolidated financial results (Q1 FY2024) has been paid and waiver granted. No directors are disqualified and no SEBI/Exchange actions are pending against the company.
The minor compliance gaps in disclosures are not material but indicate oversight risks. Investors should note that the company is working towards regulatory compliance, and no major penalties or enforcement actions have been initiated against it.